- Company Overview for CBG INSURANCE BROKERS LIMITED (04192327)
- Filing history for CBG INSURANCE BROKERS LIMITED (04192327)
- People for CBG INSURANCE BROKERS LIMITED (04192327)
- Charges for CBG INSURANCE BROKERS LIMITED (04192327)
- More for CBG INSURANCE BROKERS LIMITED (04192327)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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13 Feb 2015 | TM01 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Matthew Pike as a director on 9 February 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 | |
01 Oct 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
29 Sep 2014 | AA01 | Current accounting period shortened from 31 August 2015 to 31 December 2014 | |
14 May 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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|
03 Dec 2013 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Paul Matson as a director | |
02 Dec 2013 | TM02 | Termination of appointment of Alastair Hessett as a secretary | |
02 Dec 2013 | AP03 | Appointment of Mr William Lindsay Mcgowan as a secretary | |
02 Dec 2013 | AP01 | Appointment of Mr David Christopher Ross as a director | |
02 Dec 2013 | AD01 | Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 | |
06 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
12 Apr 2013 | TM01 | Termination of appointment of Christopher Giles as a director | |
31 May 2012 | AA | Full accounts made up to 31 August 2011 | |
30 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
27 Mar 2012 | TM01 | Termination of appointment of David Cobb as a director | |
22 Mar 2012 | TM01 | Termination of appointment of David Mackie as a director | |
22 Mar 2012 | TM01 | Termination of appointment of Sean Killingbeck as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Peter Drummond as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Stephen Howell as a director |